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HAT TRICK MARKETING COMMUNICATIONS LIMITED

Company number 04444127

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Jul 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Jul 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Jul 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
16 Jul 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	View PDF Annual return made up to 24 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
12 Nov 2012	SH01	Statement of capital following an allotment of shares on 27 February 2012 GBP 1,051	View PDF Statement of capital following an allotment of shares on 27 February 2012 GBP 1,051 - link opens in a new window - 3 pages (3 pages)
10 Jul 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	View PDF Annual return made up to 24 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jul 2012	SH01	Statement of capital following an allotment of shares on 27 February 2012 GBP 1,051	View PDF Statement of capital following an allotment of shares on 27 February 2012 GBP 1,051 - link opens in a new window - 3 pages (3 pages)
20 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
06 Jul 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	View PDF Annual return made up to 24 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
06 Aug 2010	AD01	Registered office address changed from 33-36 Barton Arcade Deansgate Manchester M3 2BW on 6 August 2010	View PDF Registered office address changed from 33-36 Barton Arcade Deansgate Manchester M3 2BW on 6 August 2010 - link opens in a new window - 2 pages (2 pages)
25 May 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	View PDF Annual return made up to 24 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 May 2010	CH01	Director's details changed for Helen Dorado on 24 May 2010	View PDF Director's details changed for Helen Dorado on 24 May 2010 - link opens in a new window - 2 pages (2 pages)
31 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
24 Jun 2009	363a	Return made up to 21/05/09; full list of members	View PDF Return made up to 21/05/09; full list of members - link opens in a new window - 6 pages (6 pages)
02 Mar 2009	AAMD	Amended accounts made up to 31 March 2008	View PDF Amended accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
05 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
05 Sep 2008	287	Registered office changed on 05/09/2008 from 58 station road west byfleet surrey KT14 6DX	View PDF Registered office changed on 05/09/2008 from 58 station road west byfleet surrey KT14 6DX - link opens in a new window - 1 page (1 page)
25 Jun 2008	288a	Director appointed helen dorado	View PDF Director appointed helen dorado - link opens in a new window - 2 pages (2 pages)
30 May 2008	363a	Return made up to 21/05/08; full list of members	View PDF Return made up to 21/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 May 2008	287	Registered office changed on 30/05/2008 from 5 park court, pyrford road west byfleet surrey KT14 6SD	View PDF Registered office changed on 30/05/2008 from 5 park court, pyrford road west byfleet surrey KT14 6SD - link opens in a new window - 1 page (1 page)
31 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
25 Jul 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)

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